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KDC/ONE SWALLOWFIELD LIMITED
Person with Significant Control

KDC/ONE SWALLOWFIELD LIMITED: Person with Significant Control

    • Overview

    Company NameKDC/ONE SWALLOWFIELD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11911041
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KDC/ONE SWALLOWFIELD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Knowlton Development Corporation Inc,
    Suite 2900
    Vancouver
    British Columbia
    550 Burrad Street
    V6c 0a3
    Canada
    		Aug 23, 2019
    Suite 2900
    Vancouver
    British Columbia
    550 Burrad Street
    V6c 0a3
    Canada
    		Yes
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityBritish Columbia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Henry Cornell
    Park Avenue, 21st Floor
    NY 10022 New York
    499
    United States
    		Aug 23, 2019
    Park Avenue, 21st Floor
    NY 10022 New York
    499
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Station Road
    TA21 8NL Wellington
    Swallowfield House
    Somerset
    United Kingdom
    		Mar 28, 2019
    Station Road
    TA21 8NL Wellington
    Swallowfield House
    Somerset
    United Kingdom
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number01975376
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0